DREXIS LIMITED
Overview
| Company Name | DREXIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07800230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DREXIS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DREXIS LIMITED located?
| Registered Office Address | Rokit House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DREXIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROKIT ENDORSEMENTS LIMITED | Feb 11, 2020 | Feb 11, 2020 |
| ROK ENDORSEMENTS LIMITED | Feb 08, 2013 | Feb 08, 2013 |
| ROK WINTEC LIMITED | Oct 06, 2011 | Oct 06, 2011 |
What are the latest accounts for DREXIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DREXIS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for DREXIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Jonathan Mark Kendrick as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Lee Kendrick as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rokit Group International Limited as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed rokit endorsements LIMITED\certificate issued on 14/02/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Notification of Rokit Group International Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Rok Stars Plc as a person with significant control on Oct 09, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Rokit Group International Limited as a director on Oct 09, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Rok Stars Plc as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed | 1 pages | CH02 | ||||||||||
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on Jul 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 5 pages | CS01 | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of DREXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENDRICK, Jonathan Mark | Director | Old Fort Bay Plaza Windsor Field Road P.O. BOX N-7313 Nassau C/O Cassar Company Bahamas | Bahamas | British | 322499290001 | |||||||||
| GREW, Ian Maurice | Secretary | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | 163567840001 | |||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United States | Italian | 157410910001 | |||||||||
| KENDRICK, James Lee | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom | United Kingdom | British | 192633460002 | |||||||||
| JP SELECTS LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire England |
| 183544200001 | ||||||||||
| ROK MANAGEMENT SERVICES LIMITED | Director | Kingswood Business Park Holyhead Road, Albrighton WV7 3AU Wolverhampton Rok House Staffordshire United Kingdom |
| 175693350001 | ||||||||||
| ROK OFFICE LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom |
| 163567820002 | ||||||||||
| ROK SECURITY RESOURCES LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom |
| 163567830001 | ||||||||||
| ROK STARS PLC | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 173180810001 | ||||||||||
| ROKIT GROUP INTERNATIONAL LIMITED | Director | Holyhead Road WV7 3AU Albrighton Rokit House, Kingswood Business Park Staffordshire United Kingdom |
| 273668510001 |
Who are the persons with significant control of DREXIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rokit Group International Limited | Oct 09, 2023 | Holyhead Road WV7 3AU Albrighton Rokit House, Kingswood Business Park Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rok Stars Plc | Apr 06, 2016 | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0